DOSSIERS / JEAN-FRANCOIS LACROIX
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Sole trader dossier

JEAN-FRANCOIS LACROIX

FRANCE · SOLE TRADER · INCORPORATED 2002-06-30
KYBE ID: FR-377544879 · 377544879 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS LACROIX
fr_inpi
377544879
fr_inpi
dissolved
fr_inpi
2002-06-30
fr_inpi
ZONE DES MONTRONS, PARC DE L'HABITAT, 53000 LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LACROIX (principal) matches PEP Jean-François Lacroix — Q66501144. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif